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KLOCKNER STEEL COMPANY LIMITED

Learn more about KLOCKNER STEEL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VALLEY FARM ROAD, LEEDS, WEST YORKSHIRE, LS10 1SD

KLOCKNER STEEL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00689029
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.04.07
dissolution date: 2012.06.22
last member list: 2011.03.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.06.22
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.03.22
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.12.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.12.22
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DIRECTOR APPOINTED MRS NICHOLA SKELTON
Form type: AP01
Date: 2011.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KAREN DEVONPORT
Form type: TM01
Date: 2011.07.08
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APPOINTMENT TERMINATED, SECRETARY KAREN DEVONPORT
Form type: TM02
Date: 2011.07.08
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.09
Form type: LATEST SOC
Document description: 09/05/11 STATEMENT OF CAPITAL;GBP 2260000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN DEVONPORT / 10/12/2010
Form type: CH01
Date: 2010.12.10
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SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN DEVONPORT / 10/12/2010
Form type: CH03
Date: 2010.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CLINTON JONES / 10/12/2010
Form type: CH01
Date: 2010.12.10
£2.95
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SECRETARY APPOINTED MRS KAREN DEVONPORT
Form type: AP03
Date: 2010.11.04
£2.95
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DIRECTOR APPOINTED MR GEORGE CLINTON JONES
Form type: AP01
Date: 2010.11.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTIN JOYCE
Form type: TM02
Date: 2010.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN JOYCE
Form type: TM01
Date: 2010.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.24
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOYCE / 23/02/2004
Form type: 288c
Date: 2009.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.27
£2.95
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05
Child documents:
Document type: ANNOTATION
Date: 2003.04.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
Child documents:
Document type: ANNOTATION
Date: 2002.04.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/00 FROM:, 111 LONDON ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE CM21 9JJ
Form type: 287
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
Child documents:
Document type: ANNOTATION
Date: 2000.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/99 FROM:, 1 IMPERIAL PLACE, ELSTREE WAY, BOREHAMWOOD, HERTFORDHIRE WD6 1ED
Form type: 287
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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£ NC 1500000/2500000, 18/12/98
Form type: ERES04
Date: 1999.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.04
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/98
Form type: ERES10
Date: 1999.01.04
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.20

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Company directors and board members:

GEORGE CLINTON JONES (dissolve)
Director, 2010.05.31 - 2012.06.22
VALLEY FARM ROAD LEEDS , WEST YORKSHIRE
LS10 1SD
NICHOLA SKELTON (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2011.06.27 - 2012.06.22
VALLEY FARM ROAD STOURTON , LEEDS
LS10 1SD, WEST YORKSHIRE
ENGLAND
KAREN DEVONPORT (dissolve)
Secretary, 2010.05.31 - 2011.06.15
VALLEY FARM ROAD LEEDS , WEST YORKSHIRE
LS10 1SD
MARTIN JOSEPH JOYCE (dissolve)
Secretary, MANAGING DIRECTOR, 2000.06.30 - 2010.05.31
2 MEYNELL LANE MEYNELL ROAD COLTON , LEEDS
LS15 9BZ, WEST YORKSHIRE
MICHAEL JOHN WHELAN (dissolve)
Secretary, 1992.03.28 - 2000.06.30
85 LIME WALK , CHELMSFORD
CM2 9NJ, ESSEX
JEREMY CHRISTOPHER PETER AMOS (dissolve)
Director, ARCHITECT, 1992.03.28 - 1994.04.19
24 HOLLAND PARK AVENUE , LONDON
W11 3QU
KAREN DEVONPORT (dissolve)
Director, FINANCE DIRECTOR, 2004.02.23 - 2011.06.15
VALLEY FARM ROAD LEEDS , WEST YORKSHIRE
LS10 1SD
HEINZ GROSCHKE (dissolve)
Director, COMPANY DIRECTOR, 1996.03.12 - 1998.12.31
VERBRUEDERUNGSRING 8M , SCHWARZENBEK
21493
GERMANY
MARTIN JOSEPH JOYCE (dissolve)
Director, MANAGING DIRECTOR, 2001.01.05 - 2010.05.31
2 MEYNELL LANE MEYNELL ROAD COLTON , LEEDS
LS15 9BZ, WEST YORKSHIRE
AXEL KOPP (dissolve)
Director, MANAGING DIRECTOR, 1999.05.28 - 2001.01.05
THUMINGER ALLEE 139 ST AUGUSTA , 53757
GERMANY
FRIEDHELM LANGHOFF (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1997.02.28
126 KARLSRUHER STRASSE , 4330 MUEHLHEIM-RUHR
GERMANY
ALEXANDER SCOTT MACDONALD (dissolve)
Director, 2001.01.05 - 2004.02.23
2 ST HELENS GROVE SANDAL , WAKEFIELD
WF2 6RR, WEST YORKSHIRE
ALFRED PALLMER (dissolve)
Director, CONTROLLER, 1994.04.19 - 2001.01.05
BERGHEIMER STR 164 DUISBURG NORDRHEIN WESTFALEN 47228 , GERMANY
FOREIGN
IAN SHERWIN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1999.12.31
2 THE SHEARERS ST MICHAELS MEAD , BISHOPS STORTFORD
CM23 4AZ, HERTFORDSHIRE
GUNTER STOOZE (dissolve)
Director, CONTROLLER, 1992.03.28 - 1994.03.31
NEUSSER STR 173 , 5000 KOUN 60
GERMANY

Companies near to KLOCKNER STEEL COMPANY ltd.

Information about the Private Limited Company KLOCKNER STEEL COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data